Financial crime in the EU : criminal records as effective tools or missed opportunities?

Title
Financial crime in the EU : criminal records as effective tools or missed opportunities?

ISBN
9789041123640

Publication Information
The Hague : Kluwer Law International, 2005

Physical Description
1548 s. ; 24 cm.

General Note
Bibliyografik kayıt vardır.

Subject Term
Ceza Hukuku
 
Mali Suçlar
 
Criminal records - European Union countries
 
Money laundering - European Union countries
 
Data protection - Law and legislation - European Union countries
 
Organized crim - European Union countries

Added Author
Stefanou, Constantin
 
Xanthaki, Helen


LibraryMaterial TypeItem BarcodeShelf NumberStatus
Kanuni LibraryBook20769345.0233 FIN 2005 K.1Genel Koleksiyon